Leaked Documents Reveal Offshore Holdings of Controversial Serbian Minister
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad...
Romania’s anti-graft prosecutors have indicted on Monday the head of the ruling Social Democrats (PSD), Liviu...
Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for...
Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President...
Russia has announced it will retaliate against Canada after Ottawa blacklisted on Friday 30 Russian officials...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to...